Peter Anderson

A fraud complaint in the United States against Cayman Islands realtor RE/MAX, its owners, Kim Lund and James Bovell, and others regarding the failed 'Island Resort Project' by Caribbean Island Developments Ltd. has been dismissed on jurisdiction grounds.

Writ of Summons in Barclays Bank Plc v. Saad Investments Company Ltd. and Saad Investments Finance Company (No. 5) Limited at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Artefact Partners Global Opportunities Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding-Up Order in Citco Global Custody (N.A.) N.V. v. Soundview Premium Limited, Soundview Star Limited, and Soundview Elite Limited at the Grand Court of the Cayman Islands.

Order on International Protocol In the Matter of CIL Limited at the Grand Court of the Cayman Islands.

Order for Dissolution In the Matter of Rail Syndicate One Ltd. and Rail Syndicate Two Ltd. at the Grand Court of the Cayman Islands.

Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Elite Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Star Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition in Citco Global Custody (N.A.) N.V. v Soundview Premium Limited at the Grand Court of the Cayman Islands.

Order In the Matter of Asia Fund Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.

An insolvent firm - CIL Limited, f.k.a. CEVA Investments Limited - that anonymously petitioned for liquidation two months ago in the Cayman Islands is the holding company for an international conglomerate with 50,000 employees worldwide and reported revenues of $9.5 billion in 2012, OffshoreAlert can reveal.

Amended Winding-Up Petition In the Matter of CIL Limited, a.k.a. CEVA Investments, at the Grand Court of the Cayman Islands.

Liquidation Order In the Matter of CIL Limited, formerly known as CEVA Investments Limited, at the Grand Court of the Cayman Islands.

Petition to wind up Sharpe Funds SPC at the Grand Court of the Cayman Islands.

Petition by Peter Anderson and Matthew Wright In the Matter of Rail Syndicate One Ltd. at the Grand Court of the Cayman Islands.

Supervision Order In the Matter of Asia Fund Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Asia Fund Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.

Ex Parte Originating Summons In the Matter of M-Invest Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition by Delta Private Equity Partners LLC to wind-up i2PF filed at the Grand Court of the Cayman Islands on June 22, 2011.

Petition by Kevin Gildner to wind-up Caribbean Island Developments Ltd. filed at the Grand Court of the Cayman Islands.

Petition filed 'In the Matter of ABL Capital Offshore Limited (in Voluntary Liquidation)' at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into alleged fraud by Gerald Walter Reisinge.